Company NameHammerfield Limited
Company StatusDissolved
Company Number04860606
CategoryPrivate Limited Company
Incorporation Date8 August 2003(20 years, 4 months ago)
Dissolution Date14 November 2006 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Amre Al Khyami
Date of BirthJanuary 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(4 days after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Caroline House
Bayswater Road
London
W2 4RQ
Director NameMr Azad Bakir Ali Cola
Date of BirthMarch 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(4 days after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Victoria Road
London
W8 5RG
Director NameArash Masoumzadeh
Date of BirthOctober 1976 (Born 47 years ago)
NationalityIranian
StatusClosed
Appointed12 August 2003(4 days after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2006)
RoleBusinessman
Correspondence AddressApartment 14h
Dubai Intercontinental
Dubai
8811
United Arab Emirates
Secretary NameMr Azad Bakir Ali Cola
NationalityBritish
StatusClosed
Appointed12 August 2003(4 days after company formation)
Appointment Duration3 years, 3 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Victoria Road
London
W8 5RG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFlat 1
1-2 Coach And Horses Yard
London
W1S 2EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Application for striking-off (1 page)
15 August 2005Return made up to 08/08/05; full list of members (2 pages)
11 July 2005Registered office changed on 11/07/05 from: 1 charles street london W1X 8LA (1 page)
31 August 2004Return made up to 08/08/04; full list of members (7 pages)
31 August 2004Ad 29/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 August 2003Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ (1 page)
22 August 2003Secretary resigned (1 page)
22 August 2003Director resigned (1 page)
22 August 2003New secretary appointed;new director appointed (2 pages)
22 August 2003New director appointed (2 pages)
22 August 2003New director appointed (2 pages)
8 August 2003Incorporation (18 pages)